Compliance Risk Analyst Senior Position in Regulatory Compliance

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

Job TitleRegional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

About the RoleAt Citi, we're looking for a highly skilled Compliance Surveillance Sr Analyst to join our team. As a key member of our Global Legal Affairs and Compliance department, you'll play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key ResponsibilitiesRegulatory...

Citi seeks a skilled Compliance Risk Analyst to join its Surveillance team, focusing on detecting behaviors that may violate regulatory rules or internal policies and procedures.Job OverviewIn this role, you will be responsible for reviewing and analyzing surveillance alerts and reports, documenting the review and disposition of exceptions, and escalating...

About UsSia Partners is a global management consulting firm that helps clients navigate complex business challenges.Job DescriptionWe are seeking an experienced Risk and Regulatory Compliance expert to join our team in Singapore. This role will involve supporting our clients in managing risk and regulatory compliance across various...

Senior Manager - Risk & Regulatory Compliance Full-time Sia Partners is a next-generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With 3,000 consultants in 20 countries and a projected USD 500 million in turnover for this fiscal year, we...

Senior Manager - Risk & Regulatory ComplianceFull-time Sia Partners is a next-generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With 3,000 consultants in 20 countries and a projected USD 500 million in turnover for this fiscal year, we have...

Key Responsibilities:Conduct thorough compliance audits and assessments to ensure adherence to company policies and regulatory requirements, upholding the highest standards of professionalism and integrity.Utilizing analytical skills and attention to detail, analyze business processes and data to identify compliance risks and develop actionable...

Job OverviewIn this role as a Senior Regulatory Compliance Specialist, you will play a key part in ensuring that OCBC Bank adheres to regulatory requirements and mitigates compliance risks. With a strong focus on regulatory relations and risk management, you will be responsible for keeping abreast of regulatory developments and performing reporting to senior...

About ExxonMobil CorporationExxonMobil Corporation is a leading energy company committed to delivering exceptional value to our stakeholders. We operate in over 50 countries and are one of the world's largest publicly traded oil and gas companies.Compensation PackageThe estimated annual salary for this position is around $120,000 - $180,000, depending on...

Senior Vice President, Regulatory Compliance (Insurance)We are seeking a highly skilled professional to join our team as a Senior Vice President, Regulatory Compliance (Insurance).Company OverviewHSBC Life in Singapore is the combination of AXA Singapore and HSBC Insurance. We offer a dynamic and innovative workplace, and a world of opportunities to develop...

Job DescriptionWe are growing our Risk and Regulatory Compliance team in Singapore and seeking a talented professional to support our efforts.Responsibilities• Collaborate with the team and managers on Risk and Regulatory Compliance projects and advisory work.• Lead and assume responsibility for high-quality deliverables while respecting established...

Job OverviewAs a key member of the IQ-EQ team, the Senior Manager/Manager, Regulatory Compliance will be responsible for overseeing and guiding junior team members, ensuring the highest quality of work product. This includes reviewing and drafting comprehensive compliance documents, frameworks, and templates that meet all regulatory requirements.Supervise...

We are seeking an experienced Regulatory Compliance Officer to join our team at AIA Singapore Private Limited. In this role, you will play a crucial part in ensuring that our business operations comply with relevant regulations and laws.About the RoleThis position is responsible for managing and mitigating regulatory risk, particularly on market conduct...

Consultant- Risk and Regulatory ComplianceFull-time Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With expertise in more than 30 sectors and services, we optimize client projects...

Regulatory Trade Compliance AnalystRegulatory Trade Compliance Analyst – Job DescriptionRegulatory Trade Compliance Analyst will ensure global compliance with export controls and sanctions regulations to support and drive international business within a publicly traded, multinational environment. The successful candidate will work as a member of...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Surveillance to join our team. As a key member of our Surveillance team, you will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesReview and analyze...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

About the RoleWe are seeking a highly skilled Regulatory Compliance Risk Professional to join our team in Singapore. As a key member of our Surveillance Regulatory Inquiries team, you will be responsible for responding to regulatory inquiries issued by regulators across Asia North and South clusters.Key Responsibilities:Timely and accurately respond to...